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CARLICK CONTRACT FURNITURE LIMITED

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Company details

JUNCTION BUSINESS PARK RAKE LANE, SWINTON, MANCHESTER, M27 8LR

CARLICK CONTRACT FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01089809
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.04
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.02.26
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.06
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.06
HSBC BANK PLC
- Outstanding on 2014.04.09

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.23
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.29
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010898090008
Form type: MR01
Date: 2014.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010898090006
Form type: MR01
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
Document type: ANNOTATION
Date: 2014.03.06
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010898090007
Form type: MR01
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010898090005
Form type: MR01
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.17
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED NEIL MICHAEL HARRISON
Form type: AP01
Date: 2013.04.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2013.02.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for MR NATHAN KINGDON
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DIRECTOR APPOINTED NATHAN KINEIDON
Form type: AP01
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.02.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/02/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK O'DONNELL
Form type: TM01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR APPOINTED MR MARTIN AINSCOUGH
Form type: AP01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SABIN CHISTEE ISLAM / 12/06/2011
Form type: CH01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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SECRETARY APPOINTED SABIN ISLAM
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY LEE SHUCK
Form type: TM02
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR LEE SHUCK
Form type: TM01
Date: 2011.08.15
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DIRECTOR APPOINTED SHERRIE LUBECK
Form type: AP01
Date: 2011.08.15
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MR SABIN CHISTEE ISLAM
Form type: AP01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, PARK WORKS, RIVER STREET, HEYWOOD, OL10 4AB
Form type: AD01
Date: 2010.08.26
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COMPANY NAME CHANGED S.CARLICK & SONS LIMITED, CERTIFICATE ISSUED ON 04/08/10
Form type: CERTNM
Date: 2010.08.04
Child documents:
Document type: ANNOTATION
Date: 2010.08.04
Form type: RES15
Document description: CHANGE OF NAME 27/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03

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Company directors and board members:

SABIN ISLAM (current)
Secretary, 2011.06.10
JUNCTION BUSINESS PARK RAKE LANE SWINTON , MANCHESTER
M27 8LR
MARTIN AINSCOUGH (current)
Director, CHAIRMAN, 2012.03.01
JUNCTION ECO PARK RAKE LANE , SWINTON
M27 8LR, MANCHESTER
UK
NEIL MICHAEL HARRISON (current)
Director, MANAGING DIRECTOR, 2013.04.02
JUNCTION BUSINESS PARK RAKE LANE SWINTON , MANCHESTER
M27 8LR
SABIN CHISTEE ISLAM (current)
Director, FINANCE DIRECTOR, 2010.08.04
JUNCTION BUSINESS PARK RAKE LANE SWINTON , MANCHESTER
M27 8LR
UK
NATHAN KINEIDON (current)
Director, PRODUCTION DIRECTOR, 2013.01.02
JUNCTION ECO PARK RAKE LANE , SWINTON
M27 8LU, MANCHESTER
SHERRIE LUBECK (current)
Director, SALES DIRECTOR, 2011.08.01
JUNCTION BUSINESS PARK RAKE LANE , SWINTON
M27 8LR, MANCHESTER
ELLIS CARLICK (resigned)
Secretary, 1991.05.04 - 2008.01.31
16 HAMPSTEAD DRIVE WHITEFIELD , MANCHESTER
M45 7YA, LANCASHIRE
LEE LEONARD SHUCK (resigned)
Secretary, DIRECTOR, 2008.01.31 - 2011.06.10
41 POLEFIELD ROAD PRESTWICH , MANCHESTER
M25 2GN, LANCASHIRE
ELLIS CARLICK (resigned)
Director, COMPANYN DIRECTOR, 1991.05.04 - 2008.01.31
16 HAMPSTEAD DRIVE WHITEFIELD , MANCHESTER
M45 7YA, LANCASHIRE
GERTRUDE CARLICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2008.01.31
55 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7GL, LANCASHIRE
HILARY CARLICK (resigned)
Director, COMPANY DIRECTOR, 1993.10.28 - 2008.01.31
27 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ
PHILIP CARLICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2008.01.31
27 HILLINGDON ROAD , WHITEFIELD
M45 7QQ, LANCASHIRE
ROSALYN HELEN CARLICK (resigned)
Director, VOLUNTEER CO ORDINATOR, 1993.10.28 - 2008.01.31
16 HAMPSTEAD DRIVE WHITEFIELD , MANCHESTER
M45 7YA, LANCASHIRE
MARK DAMIAN O'DONNELL (resigned)
Director, 2008.01.31 - 2012.12.31
2 GLAZEDALE AVENUE , ROYTON
OL2 5TS, LANCASHIRE
LEE LEONARD SHUCK (resigned)
Director, 2008.01.31 - 2011.06.10
41 POLEFIELD ROAD PRESTWICH , MANCHESTER
M25 2GN, LANCASHIRE

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Information about the Private Limited Company CARLICK CONTRACT FURNITURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data